---
title: "VELBOB PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7519871-e868-5ad7-912e-11a0f520ab56
json: https://whiteintel.dev/api/public/dossier/d7519871-e868-5ad7-912e-11a0f520ab56
identifier: icij:icijol-55041192
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VELBOB PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041192`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7519871-e868-5ad7-912e-11a0f520ab56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7519871-e868-5ad7-912e-11a0f520ab56  

## Ownership & control

### Owners / controllers

- **EMMANUEL VELLA** (shareholder of) — https://whiteintel.dev/entity/b656df05-dfde-5a6c-9436-2fbe9ee472e9
- **AGOSTINO BOBBI** (shareholder of) — https://whiteintel.dev/entity/8fb46257-f371-5c73-baa6-72b1b80687c8

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55041192

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELBOB PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/d7519871-e868-5ad7-912e-11a0f520ab56 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7519871-e868-5ad7-912e-11a0f520ab56._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._